| Entity Name: | BASILIO INVESTMENTS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BASILIO INVESTMENTS USA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 15 Feb 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P05000023801 |
| FEI/EIN Number |
331112107
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1801 POLK STREET, # 222093, HOLLYWOOD, FL, 33022 |
| Mail Address: | 1801 POLK STREET, # 222093, HOLLYWOOD, FL, 33022 |
| ZIP code: | 33022 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BASILIO JORGE | President | 1801 POLK STREET #222093, HOLLYWOOD, FL, 33022 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-08-11 | NRAI SERVICES, INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | 1801 POLK STREET, # 222093, HOLLYWOOD, FL 33022 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-28 | 1801 POLK STREET, # 222093, HOLLYWOOD, FL 33022 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2006-08-11 |
| ANNUAL REPORT | 2006-04-28 |
| Domestic Profit | 2005-02-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
